SOLENT AGGREGATES LIMITED
Company number 02730599 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 14 Oct 2025 | Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 · 1 page | View document |
| 13 Oct 2025 | Appointment of Jennifer Raia as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 20 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 25 May 2023 | Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 25 May 2023 | Cessation of United Marine Aggregates Limited as a person with significant control on 2023-04-24 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 5 Oct 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page | View document |
| 5 Oct 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages | View document |
| 12 Sep 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 27 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 18 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED MARINE AGGREGATES LIMITED | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 21 Oct 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK | View document |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 28 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | View document |
| 6 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHUILL WEST MIDLANDS B37 7BQ UNITED KINGDOM | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JP | View document |
| 9 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEAMAN | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | View document |
| 31 Jul 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | View document |
| 21 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | View document |
| 1 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 13/07/2010 | View document |
| 2 Sep 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009 | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIS | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 30/09/2006 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT BURNE | View document |
| 6 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Oct 2008 | ADOPT ARTICLES 23/06/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UMA HOUSE SHOPWHYKE ROAD CHICHESTER WEST SUSSEX PO20 2AD | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Apr 2008 | SECRETARY APPOINTED JAMES RICHARD STIRK | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED RUPERT BURNE | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED TERENCE ROBERT LAST | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CLAYDON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WHITEHEAD | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA GENT | View document |
| 20 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | DIV 15/12/05 | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: PIONEER HOUSE 56-60 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EY | View document |
| 30 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | REDESIGNATE SHARES 01/10/92 | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: SHANNON COURT CORN STREET BRISTOL AVON BS99 7JZ | View document |
| 25 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | COMPANY NAME CHANGED SHANNON COURT (71) LIMITED CERTIFICATE ISSUED ON 25/09/92 | View document |
| 13 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |